BANK INTELLIGENCE LIMITED

Company number SC358042

Date	Type	Description	View / Download
19 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
17 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 4	(3 pages)
25 Oct 2011	CH01	Director's details changed for John Barkley on 24 October 2011	(2 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 4	(4 pages)
05 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
04 May 2011	TM01	Termination of appointment of Daniel Mcnicol as a director	(1 page)
04 Feb 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
26 Jan 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 26 January 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
05 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 30 September 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Mr Daniel John Mcnicol on 4 October 2009	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 4 October 2009	(2 pages)
07 Jul 2010	AP01	Appointment of John Barkley as a director	(2 pages)
16 Jun 2009	CERTNM	Company name changed better banking deals LIMITED\certificate issued on 16/06/09	(2 pages)
09 Apr 2009	NEWINC	Incorporation	(22 pages)